Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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01 Aug 2023 |
PSC04 |
Change of details for Ms Sadie Lynes as a person with significant control on 1 July 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Ms Sadie Lynes on 1 July 2023
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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21 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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07 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Capitalisation of £99 31/03/2021
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19 Apr 2021 |
PSC01 |
Notification of Steven Gribbon as a person with significant control on 5 April 2021
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19 Apr 2021 |
PSC04 |
Change of details for Mrs Sadie Lynes as a person with significant control on 5 April 2021
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13 Apr 2021 |
PSC04 |
Change of details for Mrs Sadie Lynes as a person with significant control on 17 September 2020
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13 Apr 2021 |
PSC07 |
Cessation of Michael Geoffrey Lynes as a person with significant control on 17 September 2020
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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13 Nov 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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16 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 17 September 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of Michael Geoffrey Lynes as a director on 18 September 2020
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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07 Oct 2019 |
AD01 |
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Yew Tree Farm Hatt Common East Woodhay Newbury Berkshire RG20 0NG on 7 October 2019
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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26 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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20 Feb 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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